General information

Eastbridge Premises Limited

Type: NZ Limited Company (Ltd)
9429041506158
New Zealand Business Number
5503740
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Eastbridge Premises Limited (issued an NZBN of 9429041506158) was registered on 25 Nov 2014. 4 addresses are in use by the company: Po Box 577, Napier, Napier, 4140 (type: postal, office). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their physical address, up until 17 Aug 2021. 1200 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 258 shares (21.5% of shares), namely:
Napier Independent Trustees (Jamy Family Trust) Limited (an entity) located at Ahuriri, Napier postcode 4110,
Mellsop, Amy Colleen (an individual) located at Rd 2, Napier postcode 4182,
Mellsop, Jayden Bruce (an individual) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 2 shareholders hold 8.5% of all shares (102 shares); it includes
Bellini, David Aaron (an individual) - located at Hospital Hill, Napier,
Hibberd, Louise Jane (an individual) - located at Hospital Hill, Napier. The 3rd group of shareholders, share allocation (480 shares, 40%) belongs to 2 entities, namely:
Mellsop, Carol Anne, located at Rd2, Napier (an individual),
Mellsop, Bruce Douglas, located at Rd 2, Napier (a director). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Eastbridge Premises Limited. Our information was last updated on 14 Mar 2024.

Current address Type Used since
Level 1, 143 Dalton Street, Napier, 4110 Registered & physical & service 17 Aug 2021
Po Box 577, Napier, Napier, 4140 Postal 02 Oct 2021
Level 1, 143 Dalton Street, Napier, 4110 Office 02 Oct 2021
Contact info
64 6 8357527
Phone (Phone)
info@eastbridge.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bruce Douglas Mellsop
Rd 2, Napier, 4182
Address used since 25 Nov 2014
Director 25 Nov 2014 - current
Andre Van Heerden
Hospital Hill, Napier, 4110
Address used since 29 Oct 2021
Hospital Hill, Napier, 4110
Address used since 25 Nov 2014
Hospital Hill, Napier, 4110
Address used since 11 Oct 2019
Director 25 Nov 2014 - current
Jayden Bruce Mellsop
Rd 2, Napier, 4182
Address used since 24 Mar 2023
Rd 3, Napier, 4183
Address used since 15 Jun 2020
Director 15 Jun 2020 - current
Addresses
Principal place of activity
Level 1 , 143 Dalton Street , Napier , 4110
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical & registered 25 Nov 2014 - 17 Aug 2021
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 258
Shareholder Name Address Period
Napier Independent Trustees (jamy Family Trust) Limited
Shareholder NZBN: 9429047505797
Entity (NZ Limited Company)
Ahuriri
Napier
4110
10 Jul 2019 - current
Mellsop, Amy Colleen
Individual
Rd 2
Napier
4182
10 Jul 2019 - current
Mellsop, Jayden Bruce
Individual
Rd 2
Napier
4182
10 Jul 2019 - current
Shares Allocation #2 Number of Shares: 102
Shareholder Name Address Period
Bellini, David Aaron
Individual
Hospital Hill
Napier
4110
10 Jul 2019 - current
Hibberd, Louise Jane
Individual
Hospital Hill
Napier
4110
10 Jul 2019 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Mellsop, Carol Anne
Individual
Rd2
Napier
4182
02 Oct 2021 - current
Mellsop, Bruce Douglas
Director
Rd 2
Napier
4182
25 Nov 2014 - current
Shares Allocation #4 Number of Shares: 360
Shareholder Name Address Period
Gk 2 Limited
Shareholder NZBN: 9429031336017
Entity (NZ Limited Company)
143 Dalton Street
Napier
4110
01 Aug 2022 - current
Van Heerden, Andre
Director
Hospital Hill
Napier
4110
25 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Richards, Angus Musgrave
Individual
Havelock North
Havelock North
4130
25 Nov 2014 - 30 Oct 2023
Knobloch, Graeme Stuart
Individual
Bluff Hill
Napier
4110
25 Nov 2014 - 30 Oct 2023
Richards, Lauren Joy
Individual
Havelock North
Havelock North
4130
25 Nov 2014 - 30 Oct 2023
Knobloch, Graeme Stuart
Individual
Bluff Hill
Napier
4110
25 Nov 2014 - 30 Oct 2023
Knobloch, Graeme Stuart
Individual
Bluff Hill
Napier
4110
25 Nov 2014 - 30 Oct 2023
Wilkins, Luke
Individual
Poraiti
Napier
4112
08 Oct 2015 - 10 Jul 2019
Gk 1 Limited
Shareholder NZBN: 9429033632964
Company Number: 1905068
Entity
15 Shakespeare Road
Napier
4110
25 Nov 2014 - 01 Aug 2022
Gk 2 Limited
Shareholder NZBN: 9429031336017
Company Number: 3176247
Entity
15 Shakespeare Road
Napier
4110
08 Oct 2015 - 10 Jul 2019
Gk 1 Limited
Shareholder NZBN: 9429033632964
Company Number: 1905068
Entity
15 Shakespeare Road
Napier
4110
25 Nov 2014 - 01 Aug 2022
Wilkins, Luke
Individual
Poraiti
Napier
4112
08 Oct 2015 - 10 Jul 2019
Wilkins, Vanessa Joy
Individual
Poraiti
Napier
4112
08 Oct 2015 - 10 Jul 2019
Gk 2 Limited
Shareholder NZBN: 9429031336017
Company Number: 3176247
Entity
15 Shakespeare Road
Napier
4110
08 Oct 2015 - 10 Jul 2019
Wilkins, Vanessa Joy
Individual
Poraiti
Napier
4112
08 Oct 2015 - 10 Jul 2019
Location
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